GOLDEN TOBACCO LTD. - 500151 - Reg. 34 (1) Annual Report
This is to inform you that pursuant to provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has commenced its dispatch of copies of Annual Report - 2018-19, to its shareholders along with Notice of Annual General Meeting. Golden Tobacco Ltd - 500151 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, We would like to inform that an inquiry was conducted by GST Authorities on 19th November, 2019 and 20th November, 2019 at Vadodara, Bombay and Delhi premises of the Company. As of Now, No further communication is received from the authorities. Any further development in this regards will be updated from time to time, if any. Kindly acknowledge receipt and take the same on records. Golden Tobacco Ltd - 500151 - Outcome Of Board Meeting Held On November 14, 2019
In continuation to our intimation dated November 7, 2019 and in terms of Regulation 30 of SEBI (LODR) Regulations, 2015, We would like to inform that the meeting of the Board of Directors of the Company at their meeting held today i.e. November 14, 2019 have transacted the following businesses : 1. The Board of Directors have reconstituted Audit Committee as under : Audit Committee 1. Ms. Kokila Panchal Chairman 2. Shri Vinod Bhatia Member 3. Shri Jaskaran S Khurana Member 2. The Board of Directors approved Unaudited Financial Results for the quarter ended September 30, 2019, duly reviewed and recommended by the Audit Committee. Further in terms of provisions of Regulation 33 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the copy of - - Unaudited Financial Results for the quarter ended on September 30, 2019 - Limited Review Report received from M/s. Bagaria & Co., Chartered Accountant, Mumbai, the Statutory Auditors of the Company. GOLDEN TOBACCO LTD. - 500151 - Board Meeting Intimation for Intimation For Board Meeting
GOLDEN TOBACCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform that, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 14, 2019 at 'Tobacco House' Vile Parle (W), S.V. Road Mumbai - 400056, inter-alia to consider and approve the Un-audited financial results for the quarter ended September 30, 2019 in accordance with Regulation 33 of the said Regulations. Further, the Company had already informed the Exchanges about Closure of the Trading Window of the Company for dealing in the Company''s securities, as required under the Code of SEBI (Prohibition of Insider Trading) Regulation, 2015 till the completion of 48 hrs. after the declaration of the financial results for the quarter ended September 30, 2019 i.e. till November 15, 2019. Golden Tobacco Ltd - 500151 - Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015., We Would Like To Inform As Under
The Bombay High Court has allowed Notice of Motion in favour of Plaintiff, which reads under : 'That pending the hearing and final disposal of the suit, the Defendants, their officers, servants and agents be restrained by an order and injunction of this Hon'ble Court from in any manner disposing of, and/or transferring and /or alienating and / or encumbering and / or parting with the possession and / or creating any third party rights of any nature whatsoever in respect of Company's Vile Parle, Mumbai Property or any part thereof GOLDEN TOBACCO LTD. - 500151 - Shareholding for the Period Ended September 30, 2019
Golden Tobacco Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here GOLDEN TOBACCO LTD. - 500151 - Compliance Certificate Under Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we enclose herewith Compliance Certificate for half year ended September 30, 2019, received from M/s Devesh Pathak & Associates, Practising Company Secretaries. GOLDEN TOBACCO LTD. - 500151 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We enclose herewith a Certificate under Regulation 74(5) of SEBI (Depository Participant) Regulation, 2018 for the quarter ended September 30, 2019, received from Link Intime Private Limited, Registrar and Share Transfer Agent of the Company. GOLDEN TOBACCO LTD. - 500151 - Statement Of Investor Complaints For The Quarter Ended September 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Jaymeen PatelDesignation :- Company Secretary and Compliance Officer Golden Tobacco Ltd - 500151 - Outcome of Board Meeting
In continuation to our intimation dated October 11, 2019 and in terms of Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform that the Board of Directors' of the Company at their meeting held on October 14, 2019, has appointed Shri Jaskaran S Khurana as Acting Managing Director of the Company.